opendata.bot
Company number
OC390503

WELBECK STRATEGIC LAND II LLP

Officer · APEX CORPORATE TRUSTEES (UK) LIMITED and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELBECK STRATEGIC LAND II LLP
Company number
OC390503
Registered office
6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND · 198 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
21 January 2014
Status
Active
Age
12 years
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

APEX CORPORATE TRUSTEES (UK) LIMITED
corporate-llp-designated-member
Appointed 21/01/2014
Active
WELBECK COGITO LIMITED
corporate-llp-designated-member
Appointed 21/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Nominees (George Yard) Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016
Mars Pension Trustees Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016
Mr Alistair James Watson
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Andrew Jeanes
significant influence or control limited liability partnership
Notified 21/12/2017
Mr Andrew Mark Bull
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Benjamin Buckley-Sharp
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Erik Peter Davey
significant influence or control limited liability partnership
Notified 21/12/2018
Mr Malcolm John Tibbits
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Robert James Mcdonnell
significant influence or control limited liability partnership
Notified 08/08/2018
Peter Madden
significant influence or control limited liability partnership
Notified 21/12/2018

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Barclays Nominees (George Yard) Limited
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 06/04/2016 Controls 4 companies
Mars Pension Trustees Limited
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 06/04/2016 Controls 59 companies
Mr Alistair James Watson
born 07/1957 · United Kingdom significant influence or control limited liability partnership Notified 06/04/2016 Controls 4 companies
Mr Benjamin Buckley-Sharp
born 02/1974 · England significant influence or control limited liability partnership Notified 06/04/2016 Controls 2 companies
Mr Erik Peter Davey
born 07/1974 · England significant influence or control limited liability partnership Notified 21/12/2018 Controls 2 companies
Mr Robert James Mcdonnell
born 05/1978 · England significant influence or control limited liability partnership Notified 08/08/2018 Controls 2 companies
Peter Madden
born 07/1964 · United States significant influence or control limited liability partnership Notified 21/12/2018 Controls 2 companies
Mr Andrew Jeanes
born 04/1959 · England significant influence or control limited liability partnership Control ended 31/12/2018 Controls 2 companies
Mr Andrew Mark Bull
born 04/1953 · United Kingdom significant influence or control limited liability partnership Control ended 20/12/2017 Controls 5 companies
Mr Malcolm John Tibbits
born 04/1957 · United Kingdom significant influence or control limited liability partnership Control ended 08/08/2018 Controls 3 companies

Serving officers

APEX CORPORATE TRUSTEES (UK) LIMITED
corporate-llp-designated-member Appointed 21/01/2014
WELBECK COGITO LIMITED
corporate-llp-designated-member Appointed 21/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2018 Person with significant control ceased Mr Andrew Jeanes —
21/12/2018 Person with significant control added — Peter Madden
21/12/2018 Person with significant control added — Mr Erik Peter Davey
08/08/2018 Person with significant control ceased Mr Malcolm John Tibbits —
08/08/2018 Person with significant control added — Mr Robert James Mcdonnell
21/12/2017 Person with significant control added — Mr Andrew Jeanes
20/12/2017 Person with significant control ceased Mr Andrew Mark Bull —
06/04/2016 Person with significant control added — Mr Malcolm John Tibbits
06/04/2016 Person with significant control added — Mr Benjamin Buckley-Sharp
06/04/2016 Person with significant control added — Mr Andrew Mark Bull
06/04/2016 Person with significant control added — Mr Alistair James Watson
06/04/2016 Person with significant control added — Mars Pension Trustees Limited
06/04/2016 Person with significant control added — Barclays Nominees (George Yard) Limited
21/01/2014 Corporate-llp-designated-member appointed — WELBECK COGITO LIMITED
21/01/2014 Corporate-llp-designated-member appointed — APEX CORPORATE TRUSTEES (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WELBECK STRATEGIC LAND II LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WELBECK STRATEGIC LAND II LLP?▾
According to the official registry, the company number of WELBECK STRATEGIC LAND II LLP is OC390503.
Where is WELBECK STRATEGIC LAND II LLP registered?▾
The registered office is 6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND.
Who runs WELBECK STRATEGIC LAND II LLP?▾
APEX CORPORATE TRUSTEES (UK) LIMITED is listed among the officers of WELBECK STRATEGIC LAND II LLP.
Who controls WELBECK STRATEGIC LAND II LLP?▾
Barclays Nominees (George Yard) Limited is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership.
When are the next accounts of WELBECK STRATEGIC LAND II LLP due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About WELBECK STRATEGIC LAND II LLP (OC390503)

WELBECK STRATEGIC LAND II LLP is a limited liability partnership incorporated on 21 January 2014 and registered in the United Kingdom under company number OC390503. Its registered office is at 6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND. The company is currently active , with statutory accounts last made up to 5 April 2025. 2 active officers are on record , and the person with significant control is Barclays Nominees (George Yard) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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